February 27, 2004 in Social Responsibility News

35th AGM Results

1. Financial results related matters (KRW mill.)
- Total assets: 39,203,381
- Revenue: 43,582,016
- Liabilities: 9,788,906
- Ordinary Income: 6,904,490
- Capital Stock: 895,241
- Quarterly net income: 5,958,998
- Net capital: 29,414,475
* Independent auditor’s remark: Appropriate
2. Dividend related matters
- Cash dividend
- Dividend per share (KRW)
- Common (year end): 5,000
- Common (interim): 500
- Preferred (year end): 5,050
- Preferred (interim): 500
- Total dividend (KRW): 886,684,000,000
- Dividend payout ratio: 14.9%
3. Status related to BOD
- BOD nomination
- Independent directors: Kap-Hyun Lee, Goran Sture Malm
- Audit committee members: Kap-Hyun Lee
- Insider director: Hak-Soo Lee
- Independent directors
- Total number of director: 13
- Independent directors: 7
- Portion of independent directors: 53.8%
- Audit committee
- Independent directors: 3
4. Agenda
- 1st agenda (1/1/2003 ~ 12/13/2003)
- Balance sheet, income statement, and retained earnings: approved
- 2nd agenda: BOD nomination
- 2-1: Independent directors: Kap-Hyun Lee, Goran Sture Malm: approved
- 2-2: Audit committee member nomination: Kap-Hyun Lee: approved
- 2-3: Inside director: Hak-Soo Lee: approved
- 3rd agenda: BOD compensation
- Approved
5. Date of AGM: 2/27/2004
6. Others
- The total dividend amount shown in item # 2 above is rounded off to the nearest
- The total dividend amount and the dividend payout ratio include the interim and
year-end dividend.

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